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MOTI PRIVATE LIMITED




Moti Private Limited is a Private incorporated on 09 June 1943. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300,000 and its paid up capital is Rs. 300,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Moti Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Moti Private Limited are Hassan Moulana Jamal Mohideen Haroon Ras, Jamal Mohideen Haroon Rasheed, Rasheed Hazaran Biharoon, Jamal Mohideen Haroon Ashika, Sheik Fathima Jamal Mohideen Haroon and Jannathul Alia.

Moti Private Limited's Corporate Identification Number is (CIN) U67120TN1943PTC001460 and its registration number is 1460.Its Email address is [email protected] and its registered address is NO.164, PETERS ROAD, ROYAPETTAH, CHENNAI Chennai TN 600014 IN.

Current status of Moti Private Limited is - Active.

Company Details

CIN

U67120TN1943PTC001460

Company Name

MOTI PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

1460

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 June 1943

Age of Company

80 years, 11 month, 16 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000

Paid up capital

₹300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MOTI PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO.164, PETERS ROAD, ROYAPETTAH, CHENNAI Chennai TN 600014 IN

Director Details

DIN Director Name Designation Appointment Date

01593827

HASSAN MOULANA JAMAL MOHIDEEN HAROON RAS

Additional Director

01 July 2008

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Other Companies Associated with

Company Designation Appointment Date

JMH GREEN ENERGY PRIVATE LIMITED

Director

10 December 2013

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Company Designation Appointment Date Cessation Date

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01627774

JAMAL MOHIDEEN HAROON RASHEED

Managing Director

11 July 1990

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Other Companies Associated with

Company Designation Appointment Date

JMH GREEN ENERGY PRIVATE LIMITED

Director

10 December 2013

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Company Designation Appointment Date Cessation Date

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01630642

RASHEED HAZARAN BIHAROON

Additional Director

01 July 2008

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Other Companies Associated with

Company Designation Appointment Date

JMH GREEN ENERGY PRIVATE LIMITED

Director

10 December 2013

LIMRAS FABULOUS L&G SOLUTIONS PRIVATELIMITED

Director

08 December 2008

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Company Designation Appointment Date Cessation Date

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03192170

JAMAL MOHIDEEN HAROON ASHIKA

Director

03 August 2020

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Other Companies Associated with

Company Designation Appointment Date

JMH GREEN ENERGY PRIVATE LIMITED

Director

10 December 2013

MEGA CONTAINER FREIGHT STATION ANDWAREHOUSING PRIVATE LIMITED

Director

09 February 2011

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Company Designation Appointment Date Cessation Date

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03310039

SHEIK FATHIMA JAMAL MOHIDEEN HAROON

Director

03 August 2020

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Other Companies Associated with

Company Designation Appointment Date

MEGA CONTAINER FREIGHT STATION ANDWAREHOUSING PRIVATE LIMITED

Director

09 February 2011

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Company Designation Appointment Date Cessation Date

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07210929

JANNATHUL ALIA

Director

03 August 2020

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

14 July 2022

-

Designated Partner

21 July 2022

ADIL PROMOTERS PRIVATE LIMITED

Additional Director

07 July 2023

GREEN GROVE PROMOTERS PRIVATE LIMITED

Additional Director

06 July 2023

NIDA PROMOTERS PRIVATE LIMITED

Director

04 September 2015

HALIMA PROMOTERS PRIVATE LIMITED

Director

31 August 2015

HALIMA PROFILES PRIVATE LIMITED

Additional Director

02 March 2023

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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